INTERNATIONAL JETCLUB LIMITED
FARNBOROUGH OPTIMUM AVIATION LIMITED

Hellopages » Hampshire » Rushmoor » GU14 6XA

Company number 03538780
Status Active
Incorporation Date 1 April 1998
Company Type Private Limited Company
Address THE TERMINAL BUILDING BUSINESS AVIATION CENTRE, FARNBOROUGH AIRPORT, FARNBOROUGH, HAMPSHIRE, ENGLAND, GU14 6XA
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport, 52230 - Service activities incidental to air transportation, 77351 - Renting and leasing of air passenger transport equipment
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Stephen Peter Wright as a director on 13 May 2016; Termination of appointment of Kevin Andrew Callan as a secretary on 13 May 2016. The most likely internet sites of INTERNATIONAL JETCLUB LIMITED are www.internationaljetclub.co.uk, and www.international-jetclub.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Blackwater Rail Station is 3.4 miles; to Ash Rail Station is 3.6 miles; to Bagshot Rail Station is 6.9 miles; to Bentley (Hants) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Jetclub Limited is a Private Limited Company. The company registration number is 03538780. International Jetclub Limited has been working since 01 April 1998. The present status of the company is Active. The registered address of International Jetclub Limited is The Terminal Building Business Aviation Centre Farnborough Airport Farnborough Hampshire England Gu14 6xa. . TAYLOR, Mine is a Secretary of the company. ABDEL-KHALEK, Marwan is a Director of the company. GODLEY, Kevin Michael is a Director of the company. WRIGHT, Stephen Peter is a Director of the company. Secretary CALLAN, Kevin Andrew has been resigned. Secretary CULSHAW, Barbara Ann has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary KEARNS, Noel Francis has been resigned. Secretary LAW, Barbara Ann has been resigned. Director CALLAN, Kevin Andrew has been resigned. Nominee Director DOYLE, Betty June has been resigned. Director DRYDEN, Dustin Sean has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director LAW, Murray James has been resigned. Director LAW, Murray James has been resigned. Director MARTIN, Greg Richard has been resigned. Director SUTTON, Gregory has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
TAYLOR, Mine
Appointed Date: 13 May 2016
Director
ABDEL-KHALEK, Marwan
Appointed Date: 13 May 2016
65 years old
Director
GODLEY, Kevin Michael
Appointed Date: 13 May 2016
45 years old
Director
WRIGHT, Stephen Peter
Appointed Date: 13 May 2016
68 years old

Resigned Directors

Secretary
CALLAN, Kevin Andrew
Resigned: 13 May 2016
Appointed Date: 05 December 2012
Secretary
CULSHAW, Barbara Ann
Resigned: 20 May 1998
Appointed Date: 01 April 1998
Nominee Secretary
DWYER, Daniel John
Resigned: 01 April 1998
Appointed Date: 01 April 1998
Secretary
KEARNS, Noel Francis
Resigned: 30 September 1999
Appointed Date: 20 May 1998
Secretary
LAW, Barbara Ann
Resigned: 03 December 2012
Appointed Date: 01 October 1999
Director
CALLAN, Kevin Andrew
Resigned: 13 May 2016
Appointed Date: 05 December 2012
65 years old
Nominee Director
DOYLE, Betty June
Resigned: 01 April 1998
Appointed Date: 01 April 1998
89 years old
Director
DRYDEN, Dustin Sean
Resigned: 29 September 2015
Appointed Date: 03 December 2012
49 years old
Nominee Director
DWYER, Daniel John
Resigned: 01 April 1998
Appointed Date: 01 April 1998
84 years old
Director
LAW, Murray James
Resigned: 27 March 2014
Appointed Date: 01 July 2013
74 years old
Director
LAW, Murray James
Resigned: 05 December 2012
Appointed Date: 01 April 1998
74 years old
Director
MARTIN, Greg Richard
Resigned: 31 December 2014
Appointed Date: 17 July 2013
61 years old
Director
SUTTON, Gregory
Resigned: 01 June 2003
Appointed Date: 20 May 1998
64 years old

INTERNATIONAL JETCLUB LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
07 Jun 2016
Appointment of Mr Stephen Peter Wright as a director on 13 May 2016
07 Jun 2016
Termination of appointment of Kevin Andrew Callan as a secretary on 13 May 2016
07 Jun 2016
Appointment of Mr Kevin Michael Godley as a director on 13 May 2016
07 Jun 2016
Termination of appointment of Kevin Andrew Callan as a director on 13 May 2016
...
... and 79 more events
06 Apr 1998
Secretary resigned;director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Apr 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Apr 1998
Registered office changed on 06/04/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Apr 1998
Incorporation

INTERNATIONAL JETCLUB LIMITED Charges

23 June 2011
Multi-party agreement
Delivered: 12 July 2011
Status: Satisfied on 15 March 2013
Persons entitled: J.P.Morgan International Bank Limited Brussels Branch
Description: Interest in the insurances in respect of a gulfstream G550…
11 March 2011
Charge of deposit
Delivered: 16 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
23 August 2010
Deed of assignment
Delivered: 31 August 2010
Status: Satisfied on 13 November 2012
Persons entitled: Ubs Leasing Ag
Description: The assigned property see image for full details.
8 December 2008
Assignment - operator #2 in relation to a loan agreement dated 8 february 2007 and
Delivered: 11 December 2008
Status: Satisfied on 13 November 2012
Persons entitled: Credit Suisse
Description: Any insurances and requisition compensation in relation to…
8 February 2007
Assignment operator \1
Delivered: 22 February 2007
Status: Satisfied on 13 November 2012
Persons entitled: Credit Suisse
Description: All right, title, interest and benefit in, to, under and in…

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